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ON TOUR PRODUCTIONS INC.

Company Details

Name: ON TOUR PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1998 (26 years ago) (Companies founded in July 1998)
Entity Number: 2278004
ZIP code: 90402 (Companies in New York, 90402)
County: New York
Place of Formation: New York
Address: 2510 LA MESA DRIVE, SANTA MONICA, CA, United States, 90402

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ON TOUR PRODUCTIONS INC. DOS Process Agent 2510 LA MESA DRIVE, SANTA MONICA, CA, United States, 90402

Chief Executive Officer

Name Role Address
CECILIA PECK Chief Executive Officer 2510 LA MESA DRIVE, SANTA MONICA, CA, United States, 90402

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer)
2020-07-14 2024-07-17 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Service of Process)
2006-08-10 2014-07-28 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Principal Executive Office)
2003-04-22 2006-08-10 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Principal Executive Office)
2003-04-22 2024-07-17 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer)
2003-04-22 2020-07-14 Address 2510 LA MESA DRIVE, SANTA MONICA, CA, 90402, USA (Type of address: Service of Process)
2000-11-01 2003-04-22 Address 34 GRAMERCY PARK E / 3BF, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-11-01 2003-04-22 Address 34 GRAMERCY PARK E / 3BF, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-07-10 2003-04-22 Address 34 GRAMERCY PARK EAST, STE 3BF, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-07-10 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240717003217 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220726003235 2022-07-26 BIENNIAL STATEMENT 2022-07-01
200714060513 2020-07-14 BIENNIAL STATEMENT 2020-07-01
180702008150 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006706 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140728006505 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120720006634 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100723002123 2010-07-23 BIENNIAL STATEMENT 2010-07-01
080717002634 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060810002720 2006-08-10 BIENNIAL STATEMENT 2006-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State